Sanctions Specialist - Banking

This position offers significant exposure to the Head of Compliance, Senio Sanctions Specialist \- Banking This position offers significant exposure to the Head of Compliance, Senior Management and the Executive Committee on all matters related to international sanctions. Sanctions Specialist \- Banking Our client, a Geneva\-based private bank, is looking for a Sanctions Specialist to strengthen its Compliance function. Description Key Responsibilities Manage day\-to\-day sanctions\-related matters across the bank. Conduct sanctions reviews, investigations and risk assessments on clients, transactions and counterparties. Review and analyse sanctions screening alerts. Provide expert guidance on international sanctions regimes, including OFAC, EU, UK, SECO and UN sanctions. Identify, assess and mitigate sanctions\-related risks. Advise Front Office and control functions on sanctions compliance matters. … Vollständiges Inserat und Bewerbung: https://www.jobup.ch/fr/emplois/detail/c92dd5d8-07b8-450f-8305-91c3ef75fbd5/